The Company Announcement Officer Australian Securities Exchange Limited 4

th

Floor

20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam

Results of Meeting held 16 November 2012

Pursuant to ASX Listing Rule 3.13.2, the Company advises that all Resolutions put to Shareholders contained in the Notice of Annual General Meeting dated 18 October 2012, were carried.

Both Resolutions were passed on a show of hands. Proxy votes received for the Resolutions were:

Resolution For

Against

Abstain

1. Re-election of Mr Stephen Dennis as a Director

100,268,305 416,345 49,480

2. Adoption of the 2012 Remuneration Report

53,754,469 780,811 46,198,850

Open proxy votes, which directed the Chairman to vote in accordance with the stated voting intentions for Resolutions 1 and 2, were recorded as in favour of the Resolution. All interested parties to Resolution 2 abstained from voting.